STARION INTERNATIONAL LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2TS

Company number 01783578
Status Active
Incorporation Date 17 January 1984
Company Type Private Limited Company
Address 2 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Kuldeep Mathur as a director on 20 July 2016. The most likely internet sites of STARION INTERNATIONAL LIMITED are www.starioninternational.co.uk, and www.starion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Starion International Limited is a Private Limited Company. The company registration number is 01783578. Starion International Limited has been working since 17 January 1984. The present status of the company is Active. The registered address of Starion International Limited is 2 Nicholas Way Northwood Middlesex Ha6 2ts. . MATHUR, Kuldeep is a Secretary of the company. KUMBHAT, Pankaj is a Director of the company. MATHUR, Kuldeep is a Director of the company. Secretary BAILEY, John has been resigned. Secretary CAPLAN, Sandra Lynn has been resigned. Secretary SHETH, Rita has been resigned. Secretary SINGH, Dineshkumar has been resigned. Secretary ULLAL, Navin has been resigned. Director DERRY, Eugene Douglas has been resigned. Director SHETH, Jayesh Jamnadas has been resigned. Director SHETH, Viren has been resigned. Director SINGH, Dineshkumar has been resigned. Director SUNDARKUMAR, Nagendran has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MATHUR, Kuldeep
Appointed Date: 20 July 2016
Director
KUMBHAT, Pankaj
Appointed Date: 20 July 2016
61 years old
Director
MATHUR, Kuldeep
Appointed Date: 20 July 2016
60 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 05 January 1999
Appointed Date: 17 January 1996
Secretary
CAPLAN, Sandra Lynn
Resigned: 19 September 2000
Appointed Date: 05 January 1999
Secretary
SHETH, Rita
Resigned: 14 August 1992
Secretary
SINGH, Dineshkumar
Resigned: 20 July 2016
Appointed Date: 19 September 2000
Secretary
ULLAL, Navin
Resigned: 05 January 1999
Appointed Date: 14 August 1992
Director
DERRY, Eugene Douglas
Resigned: 12 May 1993
98 years old
Director
SHETH, Jayesh Jamnadas
Resigned: 28 April 2004
69 years old
Director
SHETH, Viren
Resigned: 14 August 1992
76 years old
Director
SINGH, Dineshkumar
Resigned: 20 July 2016
Appointed Date: 19 September 2000
72 years old
Director
SUNDARKUMAR, Nagendran
Resigned: 20 July 2016
Appointed Date: 28 April 2004
73 years old

Persons With Significant Control

Mr Jayesh Sheth
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

STARION INTERNATIONAL LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Appointment of Mr Kuldeep Mathur as a director on 20 July 2016
02 Aug 2016
Termination of appointment of Nagendran Sundarkumar as a director on 20 July 2016
02 Aug 2016
Appointment of Mr Kuldeep Mathur as a secretary on 20 July 2016
...
... and 120 more events
05 May 1988
Return made up to 30/09/87; full list of members
26 Jan 1988
Accounts for a small company made up to 30 September 1986
14 Aug 1987
Declaration of satisfaction of mortgage/charge
23 Dec 1986
Return made up to 30/09/86; full list of members
17 Jan 1984
Certificate of incorporation

STARION INTERNATIONAL LIMITED Charges

13 February 1996
Legal charge
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Dallah Albaraka Investment Company Limited
Description: F/H- plot WN21 weldon industrial estate corby…
13 February 1996
General letter of pledge and charge
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Dallah Albaraka Investment Company Limited
Description: All property meaning you shall have a pledge upon such…
13 February 1996
Debenture
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Dallah Albaraka Investment Company Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1993
Charge
Delivered: 20 October 1993
Status: Outstanding
Persons entitled: Mashreq Bank Psc
Description: F/H property k/a plot WN21 weldon industrial estate and l/h…
20 August 1993
Credit agreement
Delivered: 28 August 1993
Status: Satisfied on 21 February 1996
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
22 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 24 November 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 June 1992
Credit agreement
Delivered: 16 June 1992
Status: Satisfied on 24 November 1993
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
6 June 1991
Credit agreement
Delivered: 9 June 1991
Status: Satisfied on 24 November 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
6 February 1990
Debenture
Delivered: 14 February 1990
Status: Satisfied on 23 April 1996
Persons entitled: Bank of Oman Limited
Description: All book and other debts revenues and claims both present…
6 February 1990
Cash security arrangements
Delivered: 14 February 1990
Status: Outstanding
Persons entitled: Bank of Oman Limited
Description: All monies in any account deposited with the bank together…
18 April 1989
Letter of charge
Delivered: 24 April 1989
Status: Satisfied on 29 June 1990
Persons entitled: Barclays Bank PLC
Description: All monies now or hereafter standing to the credit of any…
18 October 1985
Legal charge
Delivered: 22 October 1985
Status: Satisfied on 24 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H plot WN21 weldon industrial estate, corby…
25 February 1985
Guarantee & debenture
Delivered: 6 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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